NICE Actimize recently hosted a series of sessions dedicated to enterprise fraud prevention led by industry experts. These sessions focused on several industry dynamics including emerging threats, the dark side of financial crime and tech innovations. Access these sessions, along with actionable takeaways in the Fraud Fighters Guide by filling out the form.
1. Session: From the Mind of a Fraudster: Strengthening the Weakest Link
To fight fraud, think like a fraudster. In this session, we got into the mind of a former fraudster, Brett Johnson, who was once on the FBI’s Most-Wanted list. Brett joined industry experts to discuss the tactics, technology, and methodology employed by fraudsters.
2. Session: Instant Payments...Ramped-Up Fraud
Modern consumers want to make convenient, real-time payments from their devices. They are using mobile banking, virtual wallets, P2P solutions, and emerging payments such as BNPL, Crypto, and QR. But fraudsters are also early adopters. Learn key risk indicators FIs should look for.
3. Session: Fraud Fusion: Fighting Fraud using Cyber Security Intelligence
Cyber Security is becoming more challenging with emerging fraud threats and fraud fusion activities such as Dark Web Intelligence, Authentication, Incidence Response and more. Learn about the value of Fraud Fusion and technology strategy teams use to stop fraud.
4. Session: The Human Toll of Financial Crime: The Role We All Play
Fraud can happen to anyone. You, or someone you know, can be a victim. We covered the human toll of financial crime, provide insights into common behaviors associated with these crimes, and how fraud and AML teams can work together to stop human trafficking, child exploitation, elder abuse, and more.
5. Session: Evolve Your Fraud Strategy: Customer Life Cycle Risk Management
Modern fraud can happen at any moment during the customer journey and traditional fraud prevention approaches aren’t as effective at stopping it. Learn from industry experts about removing organizational data silos, creating an integrated enterprise fraud program and more.
Fill out the form to view sessions on-demand and get the fraud fighters visual guide!